The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Mohammed Khan

    Related profiles found in government register
  • Mr Raj Mohammed Khan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 1 IIF 2

    • Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, BD4 7DS, England

      IIF 3
  • Khan, Raj Mohammed
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 4 IIF 5
  • Khan, Raj Mohammed
    British co director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 6
  • Mr Raj Mohammed Khan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 7
  • Mr Raj Mohammed Khan
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 8
  • Khan, Raj Mohammed
    British co director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 9
  • Khan, Raj Mohammed
    British co diresctor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 10
  • Khan, Raj Mohammed
    British co secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tyresal Hall Farm, Tyersal Lane, Bradford, BD4 0RE, England

      IIF 11
  • Khan, Raj Mohammed
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 12

    • Ellis Spring, 4 Clifford Close, Bradford, West Yorkshire, BD2 1BW

      IIF 13
  • Khan, Raj Mohammed
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, West Way, Bradford, BD9 6AZ, England

      IIF 14 IIF 15

    • Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, BD4 7DS, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    MANSION ESTATES YORKSHIRE LIMITED - 2015-09-16
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    306 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    203 Manningham Lane, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    306 Keighley Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -779 GBP2020-12-31
    Officer
    2019-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 West Way, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-20 ~ 2020-06-09
    IIF 14 - Director → ME
    2020-06-01 ~ 2025-01-27
    IIF 15 - Director → ME
  • 2
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    2014-06-19 ~ 2015-02-09
    IIF 9 - Director → ME
  • 3
    77 Unit 2. Spencer Road, Bradford, W Yorks
    Liquidation Corporate (1 parent)
    Officer
    2004-11-05 ~ 2006-02-22
    IIF 13 - Director → ME
  • 4
    Crown House, North Circular Road, London, England
    Dissolved Corporate
    Officer
    2013-05-14 ~ 2014-08-02
    IIF 10 - Director → ME
  • 5
    203 Manningham Lane, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-14 ~ 2024-07-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.